Seafox Bidco Limited

11471416

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 Mercer Street, London, WC2H 9QJ

Incorporated 18/07/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Stanislaus Eduard Schmidt-Chiari

director · Since 18/07/2018

INVESTOR

AUSTRIAN · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Iain Henry Abrahams

director · Since 18/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Iain Henry Abrahams

director · Since 18/07/2018

British · United Kingdom · Age 67

Stanislaus Eduard Schmidt-Chiari

director · Since 18/07/2018

Austrian · United Kingdom · Age 42

Former

Jagath De Alwis

director · Resigned 12/10/2018

Nicholas Cahn

director · Resigned 17/10/2018

Jonas Rave

director · Resigned 06/08/2021

George Elliott Nicholson

director · Resigned 02/04/2026

Persons with Significant Control

Seafox Merlin Limited

75–100% shares

75–100% votes

Appoint directors

1, Mercer Street, London, WC2H 9QJ

Reg: 11469076 · England And Wales · Private Limited Company

Notified 18/07/2018

Charges1 outstanding

A registered charge

satisfied

DEEPBELL LIMITED

Created 16/08/2018Registered 24/07/2026Satisfied 24/07/2026

Charge

outstanding

DEEPBELL LIMITED

Created 16/08/2018Registered 23/08/2018

Charge

satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 03/08/2018Registered 10/08/2018Satisfied 23/02/2023

Charge

satisfied

DEEPBELL LIMITED

Created 03/08/2018Registered 08/08/2018Satisfied 23/02/2023

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 1 Mercer Street

2026-07-12

1 MERCER STREET

post town → London

2026-07-12

LONDON